Customer Id stringclasses 25 values | Terminal Id stringclasses 10 values | Transaction Amount ($) float64 50.4 1.5k | Transaction Time stringdate 2025-05-12 00:00:00 2025-05-12 23:00:00 | Is Fraud stringclasses 2 values | Fraud Reason stringclasses 4 values |
|---|---|---|---|---|---|
CFPCLITI | TJ6U3GAW | 744.74 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T8NSFWJO | 1,495.51 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | THV59WCT | 478.71 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TYQLUK3M | 458.62 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,222.36 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | THV59WCT | 694.27 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 467.46 | 2025-05-12 01:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 497.46 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | T19LEEN5 | 729.46 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,287.24 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TBIFKLLU | 175.53 | 2025-05-12 15:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T5X37ORU | 1,217.9 | 2025-05-12 07:00:00 | No | null |
CFPCLITI | TFHY35GO | 679.08 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TBIFKLLU | 595.54 | 2025-05-12 22:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 757.29 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | T19LEEN5 | 819.07 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TFHY35GO | 854.28 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TJ6U3GAW | 618.29 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 577.95 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 771.05 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TFHY35GO | 1,359.36 | 2025-05-12 18:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TP4KWILP | 1,407.96 | 2025-05-12 17:00:00 | Yes | Gender Mismatch |
CFPCLITI | TFHY35GO | 1,094.59 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | TYQLUK3M | 723.02 | 2025-05-12 18:00:00 | Yes | Terminal Mismatch |
CFPCLITI | THV59WCT | 601.25 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | T5X37ORU | 644.4 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TFHY35GO | 723.92 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | TFHY35GO | 289.5 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TYQLUK3M | 148.2 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TBIFKLLU | 119.97 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,417.26 | 2025-05-12 00:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,048.47 | 2025-05-12 04:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,471.38 | 2025-05-12 04:00:00 | Yes | Gender Mismatch |
CFPCLITI | T8NSFWJO | 399.14 | 2025-05-12 12:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | T19LEEN5 | 689.56 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | T5X37ORU | 1,025.21 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 272.2 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,380.8 | 2025-05-12 06:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 248.62 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TBIFKLLU | 962.02 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | TBIFKLLU | 253.07 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,411.14 | 2025-05-12 07:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TTK5H5K7 | 656.44 | 2025-05-12 04:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TBIFKLLU | 689.02 | 2025-05-12 03:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TBIFKLLU | 218.53 | 2025-05-12 10:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 634.2 | 2025-05-12 13:00:00 | No | null |
CFPCLITI | TP4KWILP | 729.32 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | TYQLUK3M | 1,486.59 | 2025-05-12 12:00:00 | No | null |
CFPCLITI | TBIFKLLU | 139.66 | 2025-05-12 19:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T19LEEN5 | 833.1 | 2025-05-12 01:00:00 | No | null |
CFPCLITI | THV59WCT | 297.1 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TP4KWILP | 449.98 | 2025-05-12 15:00:00 | Yes | Gender Mismatch |
CFPCLITI | THV59WCT | 722.35 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | THV59WCT | 1,178.04 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TYQLUK3M | 892.77 | 2025-05-12 20:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | T8NSFWJO | 868.88 | 2025-05-12 17:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | THV59WCT | 368.03 | 2025-05-12 10:00:00 | Yes | Gender Mismatch |
CFPCLITI | TJ6U3GAW | 740.52 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,117.76 | 2025-05-12 09:00:00 | Yes | Gender Mismatch |
CFPCLITI | TTK5H5K7 | 545.82 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | T8NSFWJO | 719.18 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CFPCLITI | TBIFKLLU | 101.93 | 2025-05-12 17:00:00 | Yes | Terminal Mismatch |
CFPCLITI | T5X37ORU | 692.12 | 2025-05-12 00:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | THV59WCT | 1,006.98 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | TBIFKLLU | 213.11 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | TYQLUK3M | 1,028 | 2025-05-12 11:00:00 | No | null |
CFPCLITI | T8NSFWJO | 332.42 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TP4KWILP | 551.2 | 2025-05-12 12:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TBIFKLLU | 148.39 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 454.27 | 2025-05-12 02:00:00 | Yes | Gender Mismatch |
CFPCLITI | THV59WCT | 1,095.08 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 789.29 | 2025-05-12 05:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TFHY35GO | 915.42 | 2025-05-12 02:00:00 | No | null |
CFPCLITI | THV59WCT | 859.15 | 2025-05-12 04:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TYQLUK3M | 1,292.62 | 2025-05-12 22:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TJ6U3GAW | 1,101.03 | 2025-05-12 16:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 1,176.93 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TP4KWILP | 218.27 | 2025-05-12 19:00:00 | Yes | Gender Mismatch |
CFPCLITI | THV59WCT | 939.35 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | TJ6U3GAW | 1,098.66 | 2025-05-12 23:00:00 | No | null |
CFPCLITI | T19LEEN5 | 381.38 | 2025-05-12 17:00:00 | No | null |
CFPCLITI | TBIFKLLU | 1,147.27 | 2025-05-12 14:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TP4KWILP | 1,288.41 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 692.42 | 2025-05-12 22:00:00 | Yes | Gender Mismatch |
CFPCLITI | TYQLUK3M | 693.05 | 2025-05-12 14:00:00 | Yes | Terminal Mismatch |
CFPCLITI | TP4KWILP | 960.68 | 2025-05-12 08:00:00 | No | null |
CFPCLITI | TBIFKLLU | 780.76 | 2025-05-12 18:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,342.64 | 2025-05-12 18:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | TJ6U3GAW | 239.51 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | T19LEEN5 | 1,112.56 | 2025-05-12 20:00:00 | No | null |
CFPCLITI | TYQLUK3M | 1,298.65 | 2025-05-12 08:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TFHY35GO | 1,134.63 | 2025-05-12 03:00:00 | No | null |
CFPCLITI | T8NSFWJO | 795.9 | 2025-05-12 14:00:00 | No | null |
CFPCLITI | TTK5H5K7 | 192.14 | 2025-05-12 23:00:00 | Yes | Gender Mismatch |
CFPCLITI | TTK5H5K7 | 1,490.41 | 2025-05-12 02:00:00 | Yes | Exceeds Customer Limit |
CFPCLITI | THV59WCT | 1,268 | 2025-05-12 21:00:00 | Yes | Exceeds Terminal Limit |
CFPCLITI | TP4KWILP | 739.68 | 2025-05-12 05:00:00 | No | null |
CFPCLITI | T5X37ORU | 240.96 | 2025-05-12 15:00:00 | No | null |
CFPCLITI | TP4KWILP | 782.74 | 2025-05-12 09:00:00 | No | null |
CFPCLITI | T8NSFWJO | 1,135.93 | 2025-05-12 18:00:00 | No | null |
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